Bank Compliance Software

  1. Home
  2. Solutions
  3. Banking and Wealth
  4. Risk and Compliance
  5. Software

Tools and Training to Guard against Risk

Risk comes from many external and internal sources, so you need tools to identify, monitor, measure and remediate threatening forces. FIS™ offers solutions to enhance your fraud program, prevent anti-money laundering and bank secrecy issues, combat cybercrime and ensure that your staff is trained as a powerful first line of defense.

  • Prevent fraud losses and cybersecurity attacks.
  • Establish programs to combat terrorist financing activity.
  • Identify risks before they become problems.
  • Improve your compliance with regulatory requirements.
  • Enhance your staff’s awareness and skills in preventing risk.
Request more information
Compliance Cybersecurity Decision Solutions Financial Crime Management Strategic Risk Management

Compliance

Easing the Burden of Regulatory Requirements

Regulatory compliance
Brochure
Regulatory University

The regulatory environment is increasingly complex and always changing, and failure to maintain compliance carries stiff financial and reputational consequences. FIS™ can help you automate your compliance monitoring and testing program and self-detect and correct problems before your examiners find them. Also, train your staff, monitor and test your program, generate management reports and successfully respond to regulatory exams.

  • Benefit from the expertise of our compliance team that comprises former regulators and bank compliance officers.
  • Deploy FIS Early Risk Manager and access its library of over 3,300 compliance checklist questions covering applicable laws and regulations.
  • Educate every level of your staff on bank secrecy, anti-money laundering, protection from terrorism, fair lending practices, consumer protection and more.
  • Tap into more than 250 training courses in the FIS Regulatory University, a robust learning management system that uses real-world scenarios and immediate feedback.
Request more information

Cybersecurity

Assessing and Mitigating Critical Cybervulnerabilities

In the wake of high-profile data breaches and the resulting FFIEC Alert and Cybersecurity Assessment, financial institutions are expected to detect cybervulnerabilities, especially privileged user credential hijacking, and take prompt risk mitigation to prevent a cyberdisaster. FIS’ cybersecurity solutions can analyze millions of records to detect critical vulnerabilities and trigger alerts for case management, forensics and risk mitigation action.

  • Detect privileged user compromise – Identify privileged user compromise on a timely basis to prevent data loss and cyberdisaster.
  • Prevent corporate account takeover and other cybervulnerabilities – Detect corporate account takeover attempts promptly, detect emerging botnet attacks and other vulnerabilities, prevent losses and damage to reputation
Request more information
FIS Software Cybersecurity Solutions

Decision Solutions

Improved Decisions at the Point of Origination

FIS Decision Solutions

A consumer’s past financial behavior is the best indicator of whether they will represent a profit or loss to your financial services organization. That’s why FIS™ offers a suite of solutions that provide you with enriched intelligence to help mitigate risk and bridge the gap to financially underserved consumers.

  • Make more informed decisions with ChexAdvisor®, a comprehensive source of consumer debit and alternative behavioral information.
  • Automate the decision-making process with QualiFile®, which helps you open more of the right accounts, maximize cross-selling and establish profitable relationships.
  • Verify identity and perform risk assessment on commercial and small business applicants with BizChex™.
  • Simplify compliance with regulations of the Customer Identification Program (CIP), Office of Foreign Assets Control (OFAC) and Federal Financial Institutions Examination Council (FFIEC).
Request more information

Financial Crime Management

Risk Monitoring, Analytics, Detection and Prevention

Monitoring, analyzing, detecting and preventing financial crimes are regulatory requirements, with expectations that a robust system be in place based on the institution’s risk profile. Non-compliance goes beyond monetary damage, impacting an organization’s reputation and viability. FIS™ offers solutions to help you streamline processes to fight fraud and maintain compliance with anti-money laundering and sanctions rules.

  • Defend your institution against fraud related to ACH and wire transactions, deposits and kiting, on-us checks and employee misdeeds.
  • Achieve greater compliance with anti-money laundering (AML) regulations, the Bank Secrecy and Patriot Acts, Office of Foreign Assets Control (OFAC) and other sanctions requirements.
  • Improve accuracy and efficiency in your efforts to comply with watch list scanning and other sanctioned party and government lists.
  • Protect your credit card portfolio from fraud at the ATM and point of sale while improving PCI compliance.
Request more information
FIS Financial Crime Management Solutions
Videos
Beneficial Bank on FIS Prime Compliance Suite Videos
Financial Crime Management

Strategic Risk Management

Safeguarding Your Organization’s Health and Viability

FIS Strategic RISC Management Solutions

Most risks are short-lived, causing temporary customer dissatisfaction or production delays. But failing to manage strategic risk can impede meeting business objectives, affect shareholder value or even threaten the organization’s survival. FIS™ can help you identify, assess and manage these serious risks and take swift action.

  • Analyze detailed metrics and benchmark your institution’s financial performance with other peer or higher-performing banks.
  • Perform what-if analysis and simulate changes to drivers or revenues, growth and profitability in real time for actionable intelligence.
  • Keep your board of directors and executive management informed with Director Access, a secure Internet portal that connects the leadership team to agendas, minutes, approvals, calendar, policies and procedures.
  • Access this cloud-based solution 24/7, with no software to download or install.
Request more information